Pem Financial Ltd CAMBRIDGE


Founded in 2015, Pem Financial, classified under reg no. 09541090 is an active company. Currently registered at Salisbury House CB1 2LA, Cambridge the company has been in the business for 9 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 24th July 2023 Pem Financial Ltd is no longer carrying the name Pem Group.

The firm has 2 directors, namely Stephen P., Warren T.. Of them, Warren T. has been with the company the longest, being appointed on 14 April 2015 and Stephen P. has been with the company for the least time - from 17 November 2016. As of 26 April 2024, there was 1 ex director - Laragh J.. There were no ex secretaries.

Pem Financial Ltd Address / Contact

Office Address Salisbury House
Office Address2 Station Road
Town Cambridge
Post code CB1 2LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09541090
Date of Incorporation Tue, 14th Apr 2015
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Stephen P.

Position: Director

Appointed: 17 November 2016

Warren T.

Position: Director

Appointed: 14 April 2015

Laragh J.

Position: Director

Appointed: 14 April 2015

Resigned: 17 November 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Warren T. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Stephen P. This PSC owns 25-50% shares.

Warren T.

Notified on 15 April 2016
Nature of control: 25-50% shares

Stephen P.

Notified on 17 November 2016
Nature of control: 25-50% shares

Company previous names

Pem Group July 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Cash Bank On Hand 2222222
Net Assets Liabilities 2222222
Cash Bank In Hand22      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Number Shares Allotted22222222
Par Value Share11111111
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 18th, December 2023
Free Download (2 pages)

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